AUDLEY GROUP LIMITED
Company number 09906780 · Monitor this company
The annual accounts for this company are overdue.
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Shareholders' funds
£266,958
Balance sheet as at 2024-12-31
What it does
Audley Group Limited is the parent company of The Group. The Group is engaged in the construction and operation of Luxury Retirement Villages.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-12-08
- Employees
- 862 (2024 accounts · was 826 in 2023)
- Registered office
- 65 High Street, Egham, England, TW20 9EY
- Postcode
- TW20 9EY
- Capital
- 244,154,846 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-10-27
- Next due by
- 2027-11-10
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 12 resigned
Group structure 11 subsidiaries
Controlled by BTEAR BIDCO LIMITED — since 2025-07-23
Controlled by MAREF TOPCO LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the AUDLEY COURT LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA289812 (Tier 1), registered since 2017.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- audley.org.uk
- Phone
- 0000000000001, 000000000003, 00000000002
Discover luxury retirement living in one of our award-winning retirement villages. Enjoy luxury properties and an independent lifestyle.
Previous company names
| Name | Date changed |
|---|---|
| MAREF BIDCO LIMITED | 2016-12-12 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| SWAN COURT WATERMANS BUSINESS PARK, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND | 2017-12-12 |
| NIGHTINGALE HOUSE 65 CURZON STREET, LONDON, W1J 8PE, UNITED KINGDOM | 2017-01-16 |
Among its peers
Top 25%
by shareholders' funds, of 479 similar companies in TW
The largest employer among its local peers (862 staff).
Among the oldest 25% of its local peers, trading since 2015.
Competitors Hounslow
-
4. EXAP LTD
This company ranks 98 among activities of other holding companies not elsewhere classified in Hounslow.
The class of 2015
64%
of the 3,500 companies in this sector incorporated in 2015 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.